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HOSPITALITY CATERING SERVICES LIMITED

Company number 02413616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2017 TM01 Termination of appointment of Maria Gabrielle Storey as a director on 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
29 Mar 2017 AA01 Current accounting period extended from 30 September 2016 to 30 September 2017
06 Jan 2017 AA Accounts for a dormant company made up to 3 April 2016
01 Dec 2016 TM01 Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
01 Dec 2016 AP01 Appointment of Eleni Savva as a director on 30 November 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
29 Jul 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 September 2016
25 Jul 2016 AP01 Appointment of Mr Nicholas Ian Boston as a director on 20 July 2016
25 Jul 2016 AP01 Appointment of Ms Catherine Margaret Roe as a director on 20 July 2016
25 Jul 2016 TM02 Termination of appointment of Jim Lovett as a secretary on 20 July 2016
25 Jul 2016 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
25 Jul 2016 AD01 Registered office address changed from Genesis Centre Science Park South Birchwood Warrington Cheshire WA3 7BH to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 25 July 2016
08 Dec 2015 AA Accounts for a dormant company made up to 29 March 2015
07 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AP01 Appointment of Maria Gabrielle Storey as a director on 22 December 2014
30 Dec 2014 TM01 Termination of appointment of Peter Daniel Taylor as a director on 22 December 2014
09 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
23 Sep 2014 MR04 Satisfaction of charge 7 in full
01 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 500
17 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 500
18 Dec 2012 AA Full accounts made up to 30 March 2012
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders